Fixes Record Date for Interim Dividend
Sanofi India Ltd has informed BSE that the Record Date for the purpose of payment of Interim Dividend will be August 06, 2013.24-07-2013
24-07-2013
Board to consider Interim Dividend
Sanofi India Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on July 30, 2013 for:1. Approving the Unaudited Financial Results for the quarter and half year ended June 30, 2013; and2. Considering the question of declaring an Interim Dividend for the current financial year ending on December 31, 2013.10-07-2013
Resignation of Mr. J. M. Gandhi, Independent Director
Sanofi India Ltd has informed BSE that Mr. J. M. Gandhi, independent Director of the Company, who is a Chartered Accountant has informed the Company that he would be retiring shortly as a partner of M/s. N. M. Raiji & Co. and after the said retirement he would be joining another reputed Chartered Accountants firm as a partner.He has further informed that as per the internal code of conduct of the new firm he is not allowed to take up directorship...03-07-2013
Updates on Outcome of AGM
Sanofi India Ltd has submitted to BSE a copy of the Minutes of the Annual General Meeting (AGM) of the Company held on April 30, 2013.04-06-2013
Outcome of Board Meeting
Sanofi India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2013, has appointed Ms. Joanna Potts as Alternate to Mr. A. Ortoli with effect from May 01, 2013.06-05-2013
Outcome of AGM
Sanofi India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on April 30, 2013.03-05-2013
Chairman's Speech
Sanofi India Ltd has submitted to BSE a copy of the Speech of the Chairman, Dr. Vijay MaIIya delivered at the Annual General Meeting held on April 30, 2013.03-05-2013
Limited Review for March 31, 2013
Sanofi India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended March 31, 2013.30-04-2013
Financial Results for March 31, 2013
Sanofi India Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.30-04-2013
Fixes Book Closure for Final Dividend & AGM
Sanofi India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 09, 2013 to April 30, 2013 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on April 30, 2013. The said proposed Final Dividend will be paid on May 06, 2013.05-03-2013